Uzo Asonye

In November 2024, the SEC filed 59 actions against a combined total of 72 defendants and respondents, and the CFTC did not file any cases. (These figures exclude follow-on actions, bars a...

DOJ issued a policy statement summarizing the Biden administration’s corporate enforcement efforts and previously announced updates to its Corporate Enforcement Policy (CEP), as well as...

View our webinar in which Davis Polk lawyers discuss recent policy announcements by the Department of Justice (DOJ) to encourage individuals to disclose corporate misconduct.Topics includ...

DOJ’s new pilot program that will reward whistleblowers for reporting certain corporate or financial misconduct to the DOJ contains a number of significant surprises, including who is e...

Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in U.S. sanctions and anti-money laundering. Topics will include:Rus...

With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and scrutiny around hospitality events related to the Games.

The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on companies calculating the risk of not disclosing misconduct.  The progr...

DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the DOJ. The initiative supplements existing SEC, CFTC and other such ...

The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the creation of a Whistleblower Pilot Program applying to individuals who provide information regarding...

SAP agreed to pay $220 million to resolve a long-standing foreign bribery investigation with the Department of Justice and the Securities and Exchange Commission involving improper paymen...